Lysander Services Limited in Vanwall Business Park MAIDENHEAD - SL6 4UB

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Lysander Services Limited MAIDENHEAD

Founded in 1963, Lysander Services, classified under reg no. 00766914 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for sixty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/02/15 Lysander Services Limited is no longer carrying the name Lysander Insurance Brokers.

Currently there are 2 directors in the the firm, namely Helen W. and David T.. In addition one secretary - Maria S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lysander Services Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00766914
Date of Incorporation	Tue, 9th Jul 1963
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Helen W.

Position: Director

Appointed: 31 March 2024

Maria S.

Position: Secretary

Appointed: 01 September 2020

David T.

Position: Director

Appointed: 01 September 2020

Warren C.

Position: Director

Appointed: 18 March 2022

Resigned: 31 March 2024

Tracey W.

Position: Director

Appointed: 30 August 2013

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2022

Ian F.

Position: Director

Appointed: 29 February 2008

Resigned: 30 August 2013

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

Mark L.

Position: Director

Appointed: 13 December 1993

Resigned: 30 November 1998

Peter R.

Position: Director

Appointed: 28 February 1993

Resigned: 29 February 2008

John G.

Position: Director

Appointed: 28 February 1993

Resigned: 31 March 1996

Robert K.

Position: Director

Appointed: 28 February 1993

Resigned: 31 December 1997

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Graham D.

Position: Director

Appointed: 28 February 1993

Resigned: 30 April 2008

David M.

Position: Director

Appointed: 28 February 1993

Resigned: 31 December 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Costain Group Plc from Maidenhead, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Group Plc

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	1393773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lysander Insurance Brokers	February 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, April 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, March 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 18th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, April 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, June 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, May 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, July 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, June 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 14th, June 1986	accounts	Free Download

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